EFTA01584360

Date

Unknown

Source

DOJ Data Set 10

Reference

efta-01584360

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Extracted Text (OCR)

EFTA Disclosure

Text extracted via OCR from the original document. May contain errors from the scanning process.

Confidential Treatment Requested by JPMorgan Chase £ZZ1+9000-ANaS-Wdf 01 It'Margan Clum. Itank N A 2006 34, Pak A% CHOC *6 Vire NY ini5-1-ital AnaSi NanKr Q 710405-4104 Asset Account Portfolio INANCIAl. I RUST LOMPAN't INt, Mewl, Cl 2096 brown II NI* Account Transactions JPMorgan 0 Private Bank Pop; 6 or 21 Cash Activity Sulitnary Moo Me Ilarkso440 Mars %kw rods, OW tkpiinins Balmer. Credits 00 t3nede.mJ. It 765 Y9 8 765 99 Sattcp Accalem 552 677 42 551 07 60 Macellantaul Rutctrix 5000000 t0000 00 Dane Snia.p AsLowit Purth.nes 58 765 58 765')9 AlitatIonctios INsburtemirei 86 09000 - 06000 00 LiWilig Salamis 24166 677 9) 'ILIA. toils serene lhalf h %AV., SA Oil .1 steed er %L IT brnt94-1 Adieus by Date SWINT het flow Osornmian AnudiA0 Jut 3 176 Wend Jan I Mose Erabommitia Jai 6 Ecteilil. JP MORGAN INSTITUTIONAL PRIME *IONE INSTITUTIONAL CLASS SWEEP FUND 03" (SWEEP DEADLINE IS 30 PM EST) TRANSFERRED BY MARE TO FIRSTELANK PUERTO RICO FAO FiPANetAt ittlYST COMPANY iNC LETTER FROM CI Min FUNDS TRANSFERRED TO GRIM ace 071805001 [PR* FROM DOA AC*000000000007312641567 AS REQUESTED 8 765 99 - 2700000 50 000 Cl) EFTA01584360

Technical Artifacts (7)

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Phone2700000

Phone5000000

Phone710405-4104

Phone7312641567

SWIFT/BICDEADLINE

SWIFT/BICTRANSFERRED

Related Documents (6)

DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA01484522

Dept. of JusticeOtherUnknown

EFTA Document EFTA01485071

JPMorgan 0 Private Bank JEFFREY EPSTEIN ACCT For the Period 5/1/08 to 5/3i/08 Cash & Short Term Detail Tax Cost Estimated Market Adjusted Unrealized Annual Income Quantity Price Value Original Gain.loss Accrued Interest Yield Cash JP MORGAN INSTITUTIONAL TAX FREE 55.875 49 1.00 55.875.49 55,875.49 889.53 1 59% MONEY MARKET SWEEP 91 37 FUND (840) (SWEEP DEADLINE IS 11:30 AM EST) 7-Day Annualized Yield: 1.60% Page 5 of 8 Confidential Treatment Requested by JPMorgan

DOJ Data Set 10OtherUnknown

EFTA01511750

Dept. of JusticeOtherUnknown

EFTA Document EFTA01484559

09 Account Number JEFFREY EPSTEIN September 01, 2004 - September 30. 2004 JPMorgan Chan: Bank 2004 345 Park M enue, New York, NY 10154-1002 II3JPMorgan Private Bank Asset Account Portfolio Page 3 of 5 Cash and Short Term Summary by Maturity Cash Total Current Starker Value Estimated Annual income USD Use 50,481 99 719 87 50,481.99 719.87 Current yield is displayed for instruments with no maturity and Y TM on market is displayed for instruments that mature. Cash and Short Te

Dept. of JusticeOtherUnknown

EFTA Document EFTA01484640

O 5 JPMorgan Chase Bank, N.A. 2005 345 Park Avenue, New York, NY 10154-Inn: Account Number 11 1 Asset Account Portfolio JEFFREY EPSTEIN May 01. 2005 - May 31, 2005 Account Transactions JPMorgan Private Bank Page 4 of 6 Cash Activity Summary Amount Inds Penal USO Amount Year to Date US& Beginning Balance .00 Credits Dividends 90 04 361.22 Debits Sweep Account Purchases - 90.04 - 361 22 Ending Balance .00 'Year to date information is calculated on a calendar year basis

DOJ Data Set 10OtherUnknown

EFTA01484403

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